FINNIGEN LIMITED
04077313 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FINNIGEN LIMITED
04077313Active· Ltd· England Wales· 2000-09-25Incorporated 2000-09-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ORTON, Richard· DirectorAppointed 2012-12-07
- PETRE MEARS, Edward· DirectorResigned 2012-12-07
- PETRE-MEARS, Sarah Louise· DirectorResigned 2012-12-07
- BLEVINS, Robert Glenn· DirectorResigned 2002-07-02
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-28
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ORTON, Richard
Director
- Appointed
- 2012-12-07
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 08/1972
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TADCO DIRECTORS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-25
- Resigned
- 2000-09-28
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BLEVINS, Robert Glenn
Director
- Appointed
- 2001-04-24
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 03/1977
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FRYER, Linda
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 06/1974
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HEATH, Annette Helen
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 06/1965
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HICKMAN, Marina
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 08/1971
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HIRST, Stephen Andrew Meyrick
Director
- Appointed
- 2000-09-28
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 07/1973
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LEWIN, Clifford James
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1976
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MCLAREN, Lesa
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 05/1974
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ORTON, Richard
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 08/1972
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PARKER, Jonathan David
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 04/1967
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PETRE MEARS, Edward
Director
- Appointed
- 2002-07-02
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- Saint Kitts And Nevis
- Born
- 11/1968
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PETRE-MEARS, Sarah Louise
Director
- Appointed
- 2002-07-02
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- Saint Kitts And Nevis
- Born
- 05/1974
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ROBERTS, Casey Raymond
Director
- Appointed
- 2000-09-28
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 02/1975
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SAFA, Bijan Akhavan
Director
- Appointed
- 2000-11-17
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 10/1944
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SOLLY, David Nicholas
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- Manx
- Residence
- Isle Of Man
- Born
- 03/1972
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STEWART, Christopher Paul
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 09/1971
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TABONE, Jason Anthony
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 07/1970
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WHELAN, Amanda
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 07/1970
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TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-25
- Resigned
- 2000-09-28
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